Tag: fraud
Corona aid – fraud charges – economy
The Corona aid in Bavaria has called numerous suspected fraudsters onto the scene – the Munich I public prosecutor now wants to bring another six suspects to court. In an…
Fraud: The European Public Prosecutor’s Office is so powerful – economy
Access day was shortly after the first advent. On November 29 of last year, public prosecutors, police officers and tax investigators carried out raids in 14 EU countries on the…
Process in Landshut: ex-mayor of Zwiesel sentenced – Bavaria
From Lisa Swift Franz Xaver Steininger, who was mayor of Zwiesel from 2012 to 2021, has been sentenced to a suspended sentence of one year and two months by the…
Former FTX director Nishad Singh reportedly pleaded guilty to fraud charges
Former engineering director at FTX, Nishad Singh, is expected to plead guilty to fraud charges charged by US prosecutors. It is investigating the now bankrupt FTX, as reported by Reuters…
European public prosecutor’s office confiscates money from MEPs – Politics
More than 170,000 euros have been confiscated from an Italian MEP and four of her assistants for possible fraud. This was announced by the European Public Prosecutor’s Office (EPPO) on…
Former FTX Executive Nishad Singh Plans to Plead Guilty to Fraud: Bloomberg Report
Nishad Singh, the former director of engineering at devastated crypto exchange FTX, is planning to plead guilty to fraud charges. for his role in the alleged project, according to Bloomberg.…
Breaking news!! SEC sues Do Kwon and Terraform Labs for fraud
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No fraud in Georgia but “at least one” close to Trump suspected of having lied
“At least one of the witnesses” heard as part of the investigation into the pressure exerted by Donald Trump and his relatives in the US state of Georgia after the…
The Streeteo company and its two bosses tried for fraud after thousands of fictitious checks
The management of parking in Paris by private companies is not a long calm river and got off to a very bad start. In 2018, shortly after recovering part of…
Elon Musk found not guilty of fraud over Tesla stock tweets
This is a major victory for Elon Musk. The businessman was found not guilty of fraud on Friday by a California jury charged with determining whether his 2018 tweets claiming…